![]() In federal-level corruption litigation, the first-charged conduct was fraud in 5,579 of 12,663 cases (44.1%) and bribery in 5,129 cases (41%). But the prevalence of charged conduct categories varied somewhat depending on the level of government activity addressed in the prosecution. Corruption Crime Types Vary Among Government Levelsįraud was the focus of corruption charges in 40.6% of all analyzed cases, with bribery accounting for the lead charge in 35.6% of cases. Īll of the corruption case records examined came from federal courts, accessed in court and prosecutor databases, and the researchers compared cases in three different tiers: federal-level, state-level, and local-level corruption. The findings may also help the justice system focus crime prevention and enforcement strategies on those behaviors most often associated with criminal prosecution, and distinguish among types of corruption more likely to occur at the federal, state, or local level, the researchers said. New insights on corrupt behavior could inform new policies to prevent some corrupt conduct and discover some corrupt acts earlier. The purpose of the study, sponsored by the National Institute of Justice (NIJ), was to fill a literature gap with empirically based knowledge of prosecution practices, corruption-fighting statutes, and types of behavior underlying prosecutions. Albanese of Virginia Commonwealth University. That was a key finding of a case records study by a research team led by Jay S. Those two unlawful behavior types, combined with extortion and conspiracy, broadly informed the lead charges in virtually all examined corruption convictions in federal courts from 1985 to 2015.
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